N500m Fraud: Sharia Court Judges, Cashier, Others Sent to Prison in Kano
Hussaina Imam, a cashier at the Kano State Sharia Court Division, and 14 other individuals including judges and registrars have been charged with diverting N500 million meant for orphans.
The defendants were accused of committing offenses including criminal conspiracy, joint act, criminal breach of trust by public servants, theft and forgery, in violation of sections 97, 79, 315 and 289 of the Penal Code Law.
According to the First Information Report, the defendants, including Bashir Ali Kurawa, Saadatu Umar, Tijjani Abdullahi, Maryam Jibrin Garba, Shamsu Sani, and Hussaina Imam, committed the offense in 2020/2021, with Imam allegedly using her position as cashier in the Kano State Sharia Court of Appeal to conspire with the other defendants.
She allegedly forged the letterheads of Sharia Court of Appeal, signatures of the two signatories to the Stanbic IBTC Bank account 0020667440 belonging to Kano State Sharia Court of Appeal and stole money to the tune of N484,067,327:07 by fraudulently authorizing the bank to transfer the said amount to various bank accounts without the knowledge and or consent of the authorized body or person.
In a separate charge, the defendants were arraigned for the alleged offences of criminal conspiracy, joint act, criminal breach of trust by a public servant and theft by a clerk or servant contrary to section 97, 79, 315 and 289 of Penal Code, that on 29th August, 2021.
“An official complaint was received by the Commission from Kano State Ministry of Justice that sometime ago, in the year 2018 to 2021, you Sani Ali Muhammad, Sani Buba Aliyu, Bashir Baffa, Garzali Wada, Hadi Tijjani Mu’azu, Alkasim Abdullahi, Yusuf Abdullahi, Mustapha Bala Ibrahim, Jafar Ahmad, Adamu Balarabe, Aminu Abdulkadir, Abdullahi Suleiman Zango, Garba Yusuf, Bashir Ali Kurawa and you Hussaina Imam, criminally conspired, breached the trust in you as a public servant, acted jointly and create 15 fake civil servants’ death benefit files and fraudulently siphoned funds to the tune of N96,250,000.00 that was remitted by the Kano State Pension Fund Trustee to the bank accounts of Kano State Sharia Court Appeal and stole the said amount through eight Sharia Courts under the Kano State Sharia Court Appeal without the consent and knowledge of the authorizing authority,” the FIR reads.
However, all the defendants pleaded not guilty to the charges and the counsel representing them applied for the court to admit the defendants on bail.
In their submissions separately, Barrister Garzali Datti Ahmad, Sani Yakubu Ibrahim, Mubarak Mai Wada, Bashir Ahmad and Mustapha Hussein urged the court to exercise its jurisdiction judicially and judiciously.
They argued that the application was brought pursuant to sections 35 and 36 of the constitution of tge Federal Republic of Nigeria, (1999 as amended) and sections 168 and 172 of the Administration of Criminal Justice Law 2019 of Kano.
In his response to the bail applications by the defense counsel, Barrister Zaharaddeen Kofar Mata urged the court to consider the huge amount involved in the case while granting the bail.
The trial magistrate, Mustapha Sa’ad Datti, adjourned the case to February 1, 2023 for hearing and ordered the remand of all the defendants in a correctional centre.
Speaking to journalists after the proceeding, the Acting chairman, Kano State Public Complaints and Anti-Corruption Commission, Barrister Mahmoud Balarabe, said the Commission during its investigations on the matter had recovered vehicles, jewellery, landed properties and other valuable property, including N8 million from the defendants and would be used as exhibits.